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Home > England & Wales Companies > BRUMBY GROUP HOLDINGS LIMITED
Company Information for

BRUMBY GROUP HOLDINGS LIMITED

UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG,
Company Registration Number
02200138
Private Limited Company
Active

Company Overview

About Brumby Group Holdings Ltd
BRUMBY GROUP HOLDINGS LIMITED was founded on 1987-11-30 and has its registered office in Gloucester,. The organisation's status is listed as "Active". Brumby Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRUMBY GROUP HOLDINGS LIMITED
 
Legal Registered Office
UNIT 3 AMBROSE HOUSE
METEOR COURT, BARNETT WAY, BARNWOOD
GLOUCESTER,
GLOUCESTERSHIRE
GL4 3GG
Other companies in GL1
 
Filing Information
Company Number 02200138
Company ID Number 02200138
Date formed 1987-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 26/12/2015
Return next due 23/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB535768804  
Last Datalog update: 2025-02-06 03:22:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUMBY GROUP HOLDINGS LIMITED
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Company Officers of BRUMBY GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN TAYLOR
 Company Secretary 2008-12-31
MARK ADRIAN ASHLEY
 Director 1992-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA MAY SPENCER
 Company Secretary 1992-01-18 2008-12-31
LORNA MAY SPENCER
 Director 1992-01-18 2008-12-31
EDWARD JOHN CRILLEY
 Director 1992-01-18 1998-05-28
ROBIN TIMOTHY SPARKES
 Director 1992-01-18 1992-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN TAYLOR SYMPHONY FINISHING LIMITED Company Secretary 2009-02-18 CURRENT 1999-06-17 Active
PHILIP JOHN TAYLOR ALL-FINISHES LIMITED Company Secretary 2009-01-19 CURRENT 2009-01-19 Active
PHILIP JOHN TAYLOR CONSTRUCTION PLANT SALES LIMITED Company Secretary 2009-01-07 CURRENT 2009-01-07 Active - Proposal to Strike off
PHILIP JOHN TAYLOR MILFORD ELECTRONIC SERVICES LIMITED Company Secretary 2008-12-31 CURRENT 1985-11-19 Active
PHILIP JOHN TAYLOR RELTECH LIMITED Company Secretary 2008-12-31 CURRENT 1974-10-14 Active
PHILIP JOHN TAYLOR INDUSTRIAL COATINGS NORTHERN LIMITED Company Secretary 2008-10-23 CURRENT 2002-07-22 Dissolved 2016-07-12
PHILIP JOHN TAYLOR ADRIAN NUTTALL LIMITED Company Secretary 2008-10-15 CURRENT 2002-07-01 Active
PHILIP JOHN TAYLOR SYMPHONY COATINGS (SOUTH) LIMITED Company Secretary 2008-09-18 CURRENT 2001-06-08 Active
PHILIP JOHN TAYLOR SYMPHONY COATINGS (NORTH EAST) LIMITED Company Secretary 2008-09-16 CURRENT 1996-06-17 Active
PHILIP JOHN TAYLOR MALINPAC LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Active
PHILIP JOHN TAYLOR SYMPHONY COATINGS (WEST MIDLANDS) LIMITED Company Secretary 2008-07-04 CURRENT 2008-07-04 Active
PHILIP JOHN TAYLOR N-VIROCYCLE LIMITED Company Secretary 2008-03-19 CURRENT 1997-04-17 Active
PHILIP JOHN TAYLOR ESSENTIAL MICROBIOLOGY LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active
PHILIP JOHN TAYLOR SYMPHONY COATINGS (SOUTH WEST) LIMITED Company Secretary 2007-12-18 CURRENT 1995-07-24 Active
PHILIP JOHN TAYLOR MFD GROUNDWORKS LTD Company Secretary 2007-05-14 CURRENT 2007-05-10 Active
MARK ADRIAN ASHLEY RELTECH INVESTMENTS LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
MARK ADRIAN ASHLEY MILFORD ELECTRONIC SERVICES LIMITED Director 1991-12-26 CURRENT 1985-11-19 Active
MARK ADRIAN ASHLEY RELTECH LIMITED Director 1991-12-26 CURRENT 1974-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-12-04Cancellation of shares. Statement of capital on 2023-03-31 GBP 150
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-07-20Previous accounting period shortened from 31/08/23 TO 30/04/23
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 823 on 2023-03-31</ul>
2023-04-26Return purchase own shares 31/3/23
2023-03-31APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN ASHLEY
2023-03-31CESSATION OF MARK ADRIAN ASHLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TUFFIN
2023-03-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY WILKS
2023-03-3030/03/23 STATEMENT OF CAPITAL GBP 923.9
2023-03-3030/03/23 STATEMENT OF CAPITAL GBP 973.9
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-02DIRECTOR APPOINTED MR PAUL TUFFIN
2023-02-02DIRECTOR APPOINTED MS TRACY WILKS
2023-02-02AP01DIRECTOR APPOINTED MR PAUL TUFFIN
2023-01-04CONFIRMATION STATEMENT MADE ON 26/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 26/12/22, WITH UPDATES
2023-01-03CESSATION OF MARK ADRIAN ASHLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03PSC07CESSATION OF MARK ADRIAN ASHLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-10CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM Brunel House George Street Gloucester GL1 1BZ
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN ASHLEY
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES
2017-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JOHN TAYLOR on 2017-12-12
2017-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 823.9
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 823.9
2016-01-11AR0126/12/15 ANNUAL RETURN FULL LIST
2015-12-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 823.9
2015-01-13AR0126/12/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 823.9
2014-01-17AR0126/12/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0126/12/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0126/12/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0126/12/10 ANNUAL RETURN FULL LIST
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09CH01Director's details changed for Mark Adrian Ashley on 2010-01-22
2010-01-12AR0126/12/09 ANNUAL RETURN FULL LIST
2010-01-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-09-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-25169GBP IC 1647.8/823.9 07/08/09 GBP SR 8239@0.1=823.9
2009-09-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-02AA31/08/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LORNA MAY SPENCER LOGGED FORM
2009-01-07288aSECRETARY APPOINTED PHILIP JOHN TAYLOR
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY / 11/04/2008
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2008-01-14363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-11363aRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-06363aRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10288cDIRECTOR'S PARTICULARS CHANGED
2003-02-24AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-01-09363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-02-14AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-01-15363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-02-26AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-19363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-03-21AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-19363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-03-12AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-20363sRETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
1998-07-14169£ IC 3101/1647 29/05/98 £ SR 14540@.1=1454
1998-06-10288bDIRECTOR RESIGNED
1998-04-18AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-07363sRETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1997-06-27AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-09363sRETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
1996-05-1688(2)RAD 23/04/96--------- £ SI 12818@.1=1281 £ IC 1820/3101
1996-02-26AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-01-10363sRETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
1995-01-06363sRETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
1995-01-05AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-02-06363sRETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
1994-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-23AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-03-10AUDAUDITOR'S RESIGNATION
1993-02-26AUDAUDITOR'S RESIGNATION
1993-02-22287REGISTERED OFFICE CHANGED ON 22/02/93 FROM: EURO HOUSE HIGH ROAD WHETSTONE LONDON N209BH
1993-02-18AUDAUDITOR'S RESIGNATION
1993-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-14AAFULL ACCOUNTS MADE UP TO 31/08/92
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRUMBY GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUMBY GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2003-06-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUMBY GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRUMBY GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUMBY GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BRUMBY GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUMBY GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRUMBY GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRUMBY GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUMBY GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUMBY GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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